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These have been touch screen displays powering the menu software but also dealing with bank card transactions. As Detective Dunn examined the registers closer he found they’re simply common Windows computer systems working the money register software. He discovered they each had malware working on them called Kameo with a K. The malware would hear for keystrokes made and look for bank cards being swiped after which transmit that knowledge to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the event logs and the web history and decided that anyone had put in this malware by browsing to a net site, downloading it, and putting in it that means.

Two other states had indictments for Roman Seleznev and wanted to strive him, too. Remember how it was really suspicious that Roman, or Track2, was a trusted vendor on Carder.su the day he opened an account? Remember when he was the one vendor promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the computer. They appeared through the pc carding forum and found a bunch of stolen bank cards on it. Some have fresher playing cards that were just stolen yesterday so finding good credit card dump distributors is extremely wanted. But you know who else is really thinking about these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can purchase and sell bank card info. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can solely access the money once they have offered the cardboard data. This system helps to make sure that buyers usually are not scammed and that sellers present accurate information.

Roman was smart and knew exactly what international locations he could go to so as to keep away from being caught, but the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service instantly jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a flowery resort which value around $20,000 for just some days.